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AgendaRegular City Council Meeting May 20, 2008 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION: 5:00 p.m. 1. Call to order. 2. Invocation: Margy Gore, Chaplain of the Month 3. SYAC Annual Report 4. Briefing and discussion on Southlake Trolley program 5. Discuss all items on tonight’s meeting agenda. REGULAR SESSION: Call to order. 2A. Executive Session. 2B. Reconvene/Action necessary from Executive Session 3A. Mayor’s Report 1. Proclamation to the Carroll Senior High Lady Dragon Soccer Team 3B. City Manager’s Report 3C. School District’s Report 3D. Financial Report CONSENT AGENDA: 4A. Approve the minutes from the May 6, 2008, City Council meeting. 4B. Resolution No. 08-017, Canvass the returns and declare the results of the General and Special Elections held on May 10, 2008. 4C. Resolution No. 08-018, Call a Run-off Election for Councilmember Place 6 for June 14, 2008 and extend the contract for election services with the Tarrant County Elections Administrator. 4D. This item was intentionally left blank. 4E. Resolution No. 08-015, Authorize the acquisition of clean fleet vehicles. 4F. Approve park naming of Bob Jones Nature Center and Preserve. 4G. Resolution No. 08-020, Appoint members to the SPIN Standing Committee. 4H. Approve a mutual aid fire protection and emergency medical services agreement between the cities of Bedford, Colleyville, Euless, Grapevine, Haltom City, Hurst, Keller, North Richland Hills, Richland Hills, Roanoke, Southlake, Trophy Club, Watauga and Westlake. REGULAR AGENDA: 5. Public Forum. 6A. Resolution No. 07-056, CP07-005, Amendment to the City’s Master Comprehensive Plan as it pertains to oil and gas drilling production, oil and gas production pad sites and natural resource extraction activities. PUBLIC HEARING 6B. Ordinance No. 480-RRR, 2nd Reading, Amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to oil and gas drilling and production. PUBLIC HEARING 6C. Ordinance No. 880-A, 2nd Reading, Amend Section 9.5, Article IV, of the Southlake City Code regarding oil and gas well drilling and production. PUBLIC HEARING 6D. Ordinance No. 480-558, 2nd Reading (ZA07-146), Zoning Change and Concept Plan for Harris Methodist Southlake being Lot 1, Block 1, Gorbutt Addition at 1545 E. Southlake Blvd. Current Zoning: S-P-2. Requested Zoning: S-P-2. SPIN #8. PUBLIC HEARING 6E. ZA06-171, Plat Revision for Lots 1R1, 1R2, and 1R3, Block 1, Gorbutt Addition being a replat of Lot 1R, Block 1, Gorbutt Addition at 1545 E. Southlake Blvd. Current Zoning: S-P-2. SPIN #8. 6F. Ordinance No. 480-550, 2nd Reading (ZA07-133), Zoning Change and Development Plan for Lake Forest on Tract 5, R.D. Price Survey, Abstract No. 1207 at 3185 Southlake Park Dr. Current Zoning: AG. Requested Zoning: R-PUD. SPIN #3. PUBLIC HEARING 6G. ZA07-134, Preliminary Plat for Lots 1-8, Block 1, Lake Forest Addition being Tract 5, R.D. Price Survey, Abstract No. 1207 at 3185 Southlake Park Dr. Current Zoning: AG. Requested Zoning: R-PUD. SPIN #3. 6H. Ordinance No. 480-559, 2nd Reading (ZA08-017), Zoning Change and Development Plan for Statham/George Addition on Tracts 7 and 7A, R.D. Price Survey, Abstract No. 1207 and Tract 2F2, J. Childress Survey, Abstract No. 254 at 2980 Burney Ln. Current Zoning: SF-1A. Requested Zoning: R-PUD. SPIN #3. PUBLIC HEARING 6I. Ordinance No. 480-560, 2nd Reading (ZA08-018), Zoning Change and Development Plan for Housmans/Harbor Oaks at 2970 Burney Ln. Current Zoning: SF-1A. Requested Zoning: R-PUD. SPIN #3. PUBLIC HEARING 6J. ZA08-019, Preliminary Plat for Statham/George Addition on Tracts 7 and 7A, R.D. Price Survey, Abstract No. 1207 and Tract 2F2, J. Childress Survey, Abstract No. 254 at 2980 Burney Ln. Current Zoning: SF-1A. Proposed Zoning: S-P-1. SPIN #3. 6K. Ordinance No. 480-556, 2nd Reading (ZA07-137) Zoning Change and Site Plan for Bosworth Offices at 1900 E. S.H. 114. Current Zoning: B- 1. Proposed Zoning: S-P-1. SPIN #6. PUBLIC HEARING 6L. ZA08-001, Plat Revision for Lots 2R1-2R4, Brewer Industrial Addition being a replat of Lot 2R, Brewer Industrial Addition at 1900 E. S.H. 114. Current Zoning: B-1. Proposed Zoning: S-P-1. SPIN #6. 6M. Ordinance No. 480-557, 2nd Reading (ZA08-016) Zoning Change and Concept Plan for 2809 Ridgecrest Dr. Current Zoning: AG. Requested Zoning: SF-2. SPIN #15. PUBLIC HEARING 6N. ZA07-167, Site Plan for Xaris Office Development located at the northwest corner of E. S.H. 114 and N. Carroll Ave. being 1050 E. S.H. 114. Current Zoning: C-3. SPIN #6. PUBLIC HEARING 7A. Ordinance No. 480-561, 1st Reading (ZA07-135), Zoning Change and Site Plan for Northeast Baptist Church on Tract 6F02, J.G. Allen Survey, Abstract No. 18 and Lot 11, J.G. Allen No. 18 Addition at 1000 Davis Blvd. and 2785 Union Church Rd. Current Zoning: AG and SF- 1A. Requested Zoning: CS. SPIN #15. 8. There are no items on this agenda. 9A. Consider SP08-080, Variance to Sign Ordinance No. 704-C for Providence Bank of Texas at 325 E. Southlake Blvd., for a sign to be located at 315 E. Southlake Blvd. 10. There are no items on this agenda. 11. Meeting adjourned.